WELL CARDIFF OPCO LIMITED
Active - Accounts Filed
General Information
NAME
WELL CARDIFF OPCO LIMITED
COMPANY NUMBER
05550888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
01/09/2005
(19 years and 2 months old)
WEBSITE
www.sunrise-care.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2005
15/12/2021
SUNRISE OPERATIONS CARDIFF LIMITED
View all previous names
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELL CARDIFF OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELL CARDIFF OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELL CARDIFF OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 08/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 314 Past: 39 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
23/09/2022 - Present (2 years and 1 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
01/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
|
01/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACE LODGE CARE OPERATING SARL | N/A | N/A |
| GRACEWELL OPERATIONS HOLDING LIMITED | In Liquidation | View Report |
| GRACEWELL HEALTHCARE 1 LIMITED | Company is dissolved | View Report |
| GRACEWELL HEALTHCARE 3 LIMITED | Active - Accounts Filed | View Report |
| GRACEWELL HEALTHCARE 4 LIMITED | Company is dissolved | View Report |
| SHELBOURNE SENIOR LIVING LIMITED | Company is dissolved | View Report |
| WT UK OPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 18/10/2022 | Jason David Myers (926663080) has left the board |
| 03/10/2022 | New Board Member Jorge Manrique Charro (929644647) Appointed |
| 29/09/2022 | Caroline Mary Roberts (920697415) has left the board |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 08/06/2022 | Jason David Myers (926663080) has left the board |
| 03/06/2022 | New Board Member Jason David Myers (926663080) Appointed |
| 17/12/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Confirmation Statement filed |
| 24/08/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 23/04/2020 | CSC CORPORATE SERVICES (UK) LIMITED (926887610) has left the board |
| 23/04/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 16/04/2020 | Change in Reg. Office |
| 16/04/2020 | OCORIAN (UK) LIMITED (911358356) has left the board |
| 16/04/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (926887610) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 11/01/2018 | New Board Member Justin Reynolds Skiver (924179114) Appointed |
| 10/01/2018 | John Anthony Goodey (920717128) has left the board |
| 03/10/2017 | New Confirmation Statement filed |
| 16/09/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 08/07/2016 | Keith Russell Crockett (917953287) has left the board |
| 18/04/2016 | Justin Skiver (918274308) has left the board |
| 18/04/2016 | New Board Member John Anthony Goodey (920717128) Appointed |
| 18/04/2016 | New Board Member Caroline Mary Roberts (920697415) Appointed |
| 18/04/2016 | Erin Carol Ibele (917543447) has left the board |
| 05/10/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 30/07/2015 | BEDELL TRUST UK LIMITED (919728132) has left the board |
| 30/07/2015 | New Company Secretary BEDELL TRUST UK LIMITED (911358356) Appointed |
| 04/05/2015 | Change in Reg. Office |
| 04/05/2015 | New Company Secretary BEDELL TRUST UK LIMITED (919728132) Appointed |
| 04/05/2015 | EPS SECRETARIES LIMITED (990002374) has left the board |
| 27/10/2014 | New Annual Return filed |
| 08/10/2014 | Change in Reg. Office |
| 13/05/2014 | New Accounts filed |
| 19/11/2013 | Justin Skiver (918274846) has left the board |
| 19/11/2013 | New Board Member Justin Skiver (918274308) Appointed |
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